FALLBASE LIMITED
ASHFORD

Hellopages » Greater London » Hounslow » TW15 1AU

Company number 02283486
Status Active
Incorporation Date 3 August 1988
Company Type Private Limited Company
Address UNIT 17, SHIELD ROAD, ASHFORD, MIDDLESEX, TW15 1AU
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 331,800 . The most likely internet sites of FALLBASE LIMITED are www.fallbase.co.uk, and www.fallbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Fulwell Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Brentford Rail Station is 6.8 miles; to Chessington North Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fallbase Limited is a Private Limited Company. The company registration number is 02283486. Fallbase Limited has been working since 03 August 1988. The present status of the company is Active. The registered address of Fallbase Limited is Unit 17 Shield Road Ashford Middlesex Tw15 1au. . SILVA, Helene Rebecca is a Secretary of the company. HAYWARD, David Michael Frederick is a Director of the company. KENNETH, Gordon Alexander is a Director of the company. KENNETH, Murray Gordon is a Director of the company. TATE, Michael John is a Director of the company. Secretary TATE, Michael John has been resigned. Director CARVER, Richard Derek has been resigned. Director KENNETH, Gordon Alexander has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
SILVA, Helene Rebecca
Appointed Date: 23 September 1993
Director
HAYWARD, David Michael Frederick

78 years old
Director
KENNETH, Gordon Alexander
Appointed Date: 10 March 2014
84 years old
Director
KENNETH, Murray Gordon
Appointed Date: 10 March 2014
60 years old
Director
TATE, Michael John

76 years old

Resigned Directors

Secretary
TATE, Michael John
Resigned: 23 September 1993
Director
CARVER, Richard Derek
Resigned: 10 March 2014
Appointed Date: 31 December 2006
81 years old
Director
KENNETH, Gordon Alexander
Resigned: 31 December 2006
84 years old

Persons With Significant Control

Oakland Development Capital Fund Ltd
Notified on: 31 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALLBASE LIMITED Events

08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
18 Aug 2016
Total exemption full accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 331,800
17 May 2015
Total exemption full accounts made up to 31 December 2014
18 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 331,800
...
... and 103 more events
12 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Sep 1988
New director appointed
05 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Aug 1988
Registered office changed on 31/08/88 from: 124/128 city road london EC1V 2NJ
03 Aug 1988
Incorporation

FALLBASE LIMITED Charges

6 October 1988
Composite debenture
Delivered: 12 October 1988
Status: Satisfied on 24 September 1997
Persons entitled: Westmead Investments Limited
Description: A specific equitable charge over all freehold and leasehold…
6 October 1988
Mortgage debenture
Delivered: 21 October 1988
Status: Satisfied on 24 March 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 October 1988
Composite debenture & guarantee
Delivered: 12 October 1988
Status: Satisfied on 24 September 1997
Persons entitled: Cin Industrial Investments Limited
Description: (See doc M535C for full details). Fixed and floating…
6 October 1988
Composite debenture & guarantee
Delivered: 12 October 1988
Status: Satisfied on 24 September 1997
Persons entitled: Railway Pension Investments Limited
Description: (See doc M525C for full details). Fixed and floating…
6 October 1988
Composite debenture & guarantee
Delivered: 12 October 1988
Status: Satisfied on 24 September 1997
Persons entitled: National Westminster Jersey Trust Company (Jy 515044)
Description: (See doc M528C for full details). Fixed and floating…

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